DOSSIERS / FARM MEDICOR SRL
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FARM MEDICOR SRL

ONRC · COMPANY · INCORPORATED 2004-06-17
KYBE ID: RO-J15_527_2004 · J15/527/2004 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FARM MEDICOR SRL
ro_onrc
J15/527/2004
ro_onrc
dissolved
ro_onrc
2004-06-17
ro_onrc
Com. BREZOAELE, 8135 Sat Brezoaele, Comuna Brezoaele, Dâmboviţa
ro_onrc

Companies at this address

37 total
BADEA NICUSOR CRISTIAN AFdissolvedCONSTANTIN DUMITRU AFdissolvedCONSTANTIN NICULINA AFdissolvedCRISTACHE IMPEX SRLdissolvedDINU MARIN AFdissolvedDRAGHICESCU STEFAN PFdissolvedDRAGOMIR DUMITRA AFdissolvedDUDUIAC IONEL AFdissolvedDUMITRU MARIAN "MAGIC" AFdissolvedDUTA ION LUCIAN "DUTA" AFdissolvedFAN-MAR SRLdissolvedGRIGORE COSTACHE AFdissolvedGRIGORE COSTACHE PFdissolvedIONESCU DUMITRU AFdissolvedIONESCU DUMITRU AFdissolvedISAC GHEORGHE AFdissolvedMARYL GRUP SRLdissolvedMATEI DUMITRU PFdissolvedMIHALACHE NICULAE AFdissolvedMITICA ION AFdissolved

+17 more

People with significant control

2 people
NameRoleFromSource
DRĂGOIU DANIEL COSTELlichidator—ONRC registry
CII DRĂGOIU DANIEL COSTELlichidator judiciar—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 127 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100